Item 5. Other Information
Item 5. Other Information.
a) None.
b) None.
c) During the quarter ended June 30, 2025, none of our directors or officers adopted or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement” (in each case defined in Item 408 of Regulation S-K).
33
Item 6. Exhibits.
Incorporated by Reference
Exhibit
Number
Description
Form
File No.
Exhibit
Filing
Date
Filed/Furnished
Herewith
3.1
Articles of Association of Sono Group N.V. (translated into English)
6-K
001-41066
3.1
12/30/2024
3.2
Proposed amendment of the Company’s articles of association with Part A (English translation)
6-K
001-41066
99.3
10/23/2024
3.3
Proposed amendment of the Company’s articles of association with Part B (English translation)
6-K
001-41066
99.4
10/23/2024
3.4
Proposed amendment of the Company’s articles of association with Part C (increased authorized capital) (English translation)
6-K
001-41066
99.5
10/23/2024
3.5
Form of internal rules of the Management Board of Sono Group N.V.
F-1
333-260432
3.2
11/8/2021
3.6
Form of internal rules of the Supervisory Board of Sono Group N.V.
F-1
333-260432
3.3
11/8/2021
4.1
Secured Convertible Debenture, dated February 12, 2025, issued by Sono Group N.V. to YA II PN, Ltd.
8-K
001-41066
10.1
2/13/2025
4.2
Secured Convertible Debenture, dated March 25, 2025, issued by Sono Group N.V. to YA II PN, Ltd.
8-K
001-41066
10.1
3/26/2025
4.3
Secured Convertible Debenture, dated April 24, 2025, issued by Sono Group N.V. to YA II PN, Ltd.
8-K
001-41066
10.1
4/25/2025
4.4
Secured Convertible Debenture, dated May 27, 2025, issued by Sono Group N.V. to YA II PN, Ltd.
8-K
001-41066
10.1
5/27/2025
4.5
Secured Convertible Debenture, dated August 6, 2025, issued by Sono Group N.V. to YA II PN, Ltd.
8-K
001-41066
10.3
8/7/2025
4.6
Secured Convertible Debenture, dated August 15, 2025, issued by Sono Group N.V. to YA II PN, Ltd.
*
10.1
Omnibus Amendment to Transaction Documents, dated February 12, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.2
2/13/2025
10.2
Omnibus Amendment to Transaction Documents, dated March 7, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.1
3/7/2025
10.3
Omnibus Amendment to Transaction Documents, dated March 25, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.2
3/26/2025
34
10.4
Omnibus Amendment to Transaction Documents, dated April 24, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.2
4/25/2025
10.5
Omnibus Amendment to Transaction Documents, dated May 26, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.2
5/27/2025
10.6
Omnibus Amendment to Transaction Documents, dated July 6, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.1
7/8/2025
10.7
Omnibus Amendment to Transaction Documents, dated August 6, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.1
8/7/2025
10.8
Omnibus Amendment to Transaction Documents, dated August 6, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
8-K
001-41066
10.2
8/7/2025
10.9
Omnibus Amendment to Transaction Documents, dated August 15, 2025, by and between Sono Group N.V. and YA II PN, Ltd.
*
31.1
Certification of the Principal Executive Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934.
*
31.2
Certification of the Principal Financial Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934.
*
32.1
Certification of the Principal Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
**
32.2
Certification of the Principal Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
**
101.INS
Inline XBRL Instance Document – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
*
101.SCH
Inline XBRL Taxonomy Extension Schema Document.
*
101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase Document.
*
101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase Document.
*
101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document.
*
101.PRE
Inline XBRL Presentation Linkbase Document
*
104
Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)
*
* Filed herewith.
** Furnished herewith.
35
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
SONO GROUP N.V.
Date: August 19, 2025
By:
/s/ George O’Leary
George O’Leary
Chief Executive Officer and Managing Director
Date: August 19, 2025
By:
/s/ M. Scott Calhoun
M. Scott Calhoun
Chief Financial Officer
36
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.